Real World AML Tool Kits Developed for End-to-End Process Training on: KYC, AML Transaction Monitoring, AML Investigations and AI in FinCrime
"Experience simplified replicas of real-world AML/KYC tools, designed for hands-on learning"
AML Investigations Toolkit — L3 Investigator
Evidence & Documents
Interview Log
Investigation Timeline
Link Analysis (network)
Red flags highlighted in red — investigator can annotate in notes.
AI/ML Analytics — scoring
Component scores (example)
| Component | Score (0-100) | Rationale |
|---|---|---|
| Customer Risk | 85 | Charity receiving trustee-originated funds |
| Transaction Risk | 90 | Structured cash deposits + large wire |
| Geography Risk | 40 | Domestic, but related parties flagged |
| Behavioral Risk | 88 | Trustee funding instead of public donations |
Composite Score: 85 — HIGH
RFI & Branch Requests
Unusual Activity Reporting (UAR)
SAR Draft & STR Filing
Approvals & Final Decision
Audit Trail / Case History
[System] Case created from TM — status: Escalated to L3
Actions
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Draft RFI Email
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Submit UAR for Approval (mock)
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SAR Submission (mock)
This will simulate SAR submission to regulator (demo only).
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Escalation Notes
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